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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 292 of 1,364.

03-2017-0017 · 3/7/2017 · Region 03 · Administrative - Formal
EPA v. WILKES-BARRE, CITY OF
10-2007-0113 · 3/7/2017 · Region 10 · Administrative - Formal
EPA v. PRECISION POWER, LLC
02-2017-4201 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Kawasaki Rail Car, Inc.
05-2017-0023 · 3/7/2017 · Region 05 · Administrative - Formal
EPA v. Brookside Agra, LLC (SSURO)
07-2010-0042 · 3/7/2017 · Region 07 · Administrative - Formal
EPA v. MANATTS, INC; IDOT; LARRY REYNOLDS
02-2017-9283 · 3/7/2017 · Region 02 · Administrative - Formal
EPA v. Green Island Group, Inc.
06-1995-0060 · 3/7/2017 · Region 06 · Administrative - Formal
EPA v. W.J. SMITH WOOD PRESERVING COMPANY
08-2011-0094 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Lamar Light & Power
08-2007-0211 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Flandreau, City of
08-2008-0163 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ACM-Texas
08-2016-0127 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. WALMART
08-2007-0208 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Niobrara Electric Association
08-2015-0031 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT EPCRA
08-2006-0047 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Envirocare of Utah
08-2008-0083 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Crystal Packaging, Inc.
10-1997-0094 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. NORTH SLOPE BOROUGH
08-2014-0116 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NORTANA GRAIN CO
08-2012-0073 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MARLARA GARDENS
08-2012-0018 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. PIONEER H20 TECHNOLOGIES INC
08-2013-0042 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC ABERDEEN
08-2014-0103 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY INC
10-2003-0107 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. University of Alaska Fairbanks
08-2007-0118 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Wal Mart
08-2006-0150 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Nodak Electric
08-2007-0117 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Westland Seed, Inc.
06-2016-3341 · 3/6/2017 · Region 06 · Administrative - Formal
EPA v. Celanese Ltd. AOC
08-2015-0056 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. BRODY CHEMICAL
08-2013-0030 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN BEE SUPPLIES
08-2016-0105 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
08-2012-0063 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MENARDS
08-2015-0110 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SPA PERFORMANCE AND SUPPLY INC
08-2012-0064 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. JOHNSON COUNTY WEED AND PEST DISTRICT
08-2009-0109 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Gateway Products
08-2016-0015 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THD AT-HOME SERVICES INC
08-2013-0040 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. POLECARE INC
08-2006-0151 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Envirocare of Utah
04-2017-9121 · 3/6/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES, INC.
08-2011-0116 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. LAKE RIDGE ACE HARDWARE
08-2016-0117 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION (NC)
08-2015-0037 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SUMITOMO CORP OF AMERICAS
08-2008-0013 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ACM-Texas
08-2009-0060 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2015-0131 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. FORTUNE HOMES INC
08-2006-0185 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Hylon-Koburn Chemicals, Inc.
08-2006-0001 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. 4 Seasons Cooperative
08-2016-0016 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. E M SYSTEMS INC
02-2017-8007 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Stillwater Village
08-2016-0018 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. JH & JH PROPERTIES LLC
08-2012-0065 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NATRONA COUNTY WEED AND PEST CONTROL DISTRICT
08-2016-0121 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MISSION LAWN AND LANDSCAPE
08-2009-0162 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Choice Chemical Company
08-2015-0092 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. MURDOCH'S OF MONTANA
08-2015-0104 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. NICHOLAS AND COMPANY
08-2006-0202 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Sinclair Wyoming Refining
08-2008-0023 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Diatect International
08-2016-0039 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. KSK BUILDERS LLC
08-2012-0067 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THERMOWORKS
08-2011-0093 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Murdoch's Ranch & Home Supply
08-2014-0070 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SISEL INTERNATIONAL LLC
08-2014-0008 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. SPECIALITY CHEMICAL AND SYTEMS INC
08-2014-0139 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THRIVE HOLDINGS LLC
08-2016-0120 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. J & J CHEMICAL INC
08-2006-0183 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Clean Harbors Aragonite
08-2015-0036 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. HORIZON INC AND SUBSIDARIES
08-2016-0042 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. HOMEWRIGHTS LLC
08-2016-0043 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. L & S CONSTRUCTION INC
08-2010-0023 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Pahvant Growers
08-2016-0119 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. E M SYSTEMS
08-2008-0008 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Jinx Distributing
10-2017-0081 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. McCall Heating
10-2017-0082 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Vibra Specialty Hospital of Portland
10-2017-0083 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Bretthauer Oil Co
08-2016-0050 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. BUECHLER CONSTRUCTION
08-2016-0051 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. COUGAR HOLDINGS LLC
06-2016-3333 · 3/6/2017 · Region 06 · Administrative - Formal
EPA v. Celanese Ltd. RMP AOC
08-2006-0184 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Clean Harbors Aragonite
08-2011-0115 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Gard'n-Wise Distributors
08-2008-0194 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. IBA Dairy Depot
08-2011-0070 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Shipton's Big R
08-2013-0041 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC HURON
02-2017-3038 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Township of Edison (MS4)
08-2010-0128 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Brody Chemical Company
08-2016-0035 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. CLOOTEN SIDING AND WINDOW INC
08-2012-0006 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Nicks Garden Center
08-2012-0129 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. J.F. DALEY INTERNATIONAL, LTD
08-2012-0007 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. THE GROW STORE
08-2005-0035 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Campbell Aviation, Inc.
08-2009-0185 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Bismarck State College
06-2016-3361 · 3/6/2017 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics RMP CAFO
08-2008-0135 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Rolling W Enterprises
08-2016-0123 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. OTTO AND SON INC
10-2017-0025 · 3/6/2017 · Region 10 · Administrative - Formal
EPA v. Electrofinishing, Inc.
08-2008-0257 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. Powder River Energy Corporation
08-2016-0026 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. TACOMA AG
08-2016-0124 · 3/6/2017 · Region 08 · Administrative - Formal
EPA v. VANCE BROTHERS INC
02-2017-8008 · 3/6/2017 · Region 02 · Administrative - Formal
EPA v. Town of Stillwater
02-2017-7922 · 3/3/2017 · Region 02 · Administrative - Formal
EPA v. Bulville Food Mart et al.
05-2016-7385 · 3/3/2017 · Region 05 · Administrative - Formal
EPA v. Cincinnati Renewable Fuels LLC CAFO
06-2017-1217 · 3/3/2017 · Region 06 · Administrative - Formal
EPA v. Town of St. Joseph Water System
07-2016-0241 · 3/3/2017 · Region 07 · Administrative - Formal
EPA v. ORGANIC RESOURCE MANAGEMENT, INC

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.